BG OMIKRON LIMITED
Company is dissolved
General Information
NAME
BG OMIKRON LIMITED
COMPANY NUMBER
05741076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
13/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Deepak Khosla (916317066) Appointed |
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
Credit Risk Overview
Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG OMIKRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 133 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 4 Past: 273 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Deepak Khosla (916317066) Appointed |
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member Deepak Khosla (916317066) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 22/08/2017 | SHELL CORPORATE DIRECTOR LIMITED (923641084) has left the board |
| 22/08/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 08/08/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923641084) Appointed |
| 29/03/2017 | New Annual Return filed |
| 27/03/2017 | Stephen Robert Unger (916190251) has left the board |
| 27/03/2017 | Michael Alan Jamieson (918312636) has left the board |
| 27/03/2017 | Stephen Wheeler (910811227) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 05/08/2016 | Cayley Louise Ennett (920156447) has left the board |
| 04/08/2016 | Chloe Silvana Barry (918847127) has left the board |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Rebecca Louise Dunn (915411456) has left the board |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156447) Appointed |
| 20/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Stephen Wheeler (910811227) Appointed |
| 21/09/2014 | New Accounts filed |
| 13/06/2014 | Carol Susan Inman (905611287) has left the board |
| 13/06/2014 | New Company Secretary Chloe Silvana Barry (918847127) Appointed |
| 01/04/2014 | New Annual Return filed |
| 07/01/2014 | Carol Elizabeth Bolton (907280170) has left the board |
| 27/11/2013 | New Board Member Michael Alan Jamieson (918312636) Appointed |
| 19/11/2013 | Kathryn Sheena Taylor (911895892) has left the board |
| 19/11/2013 | Hector Armando Rosales-Macedo (907624746) has left the board |
| 19/11/2013 | New Board Member Deepak Khosla (916317066) Appointed |
| 19/11/2013 | New Board Member Carol Elizabeth Bolton (907280170) Appointed |
| 03/10/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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